WPD HOLDINGS UK
Company Number 03585938
Status
Dissolved
Incorporated
June 18, 1998
Entity Type
Private unlimited
Registered Office
KPMG RESTRUCTURING
London
EC4Y 8BB
7415
Previous Names
SWEB HOLDINGS UK
Ceased on Oct 1, 1999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2008
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
WPD HOLDINGS UK is a British corporate entity currently listed with a status of dissolved. Registered as company #03585938, this organization has been active since June 1998. Primarily in the 7415 sector, the business maintains its official headquarters at KPMG RESTRUCTURING. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 15, 2010
Insolvency
Jul 15, 2010
Insolvency
Apr 29, 2010
Insolvency
Apr 28, 2010
Insolvency
Apr 28, 2010
Insolvency
Apr 28, 2010
Officers
Dec 9, 2009
Officers
Dec 9, 2009
Officers
Dec 9, 2009
Officers
Dec 9, 2009
Officers
Dec 9, 2009
Insolvency
Apr 15, 2009
Insolvency
Apr 15, 2009
Resolution
Apr 15, 2009
Address
Apr 15, 2009
Incorporation
Mar 26, 2009
Resolution
Mar 26, 2009
Mortgage
Mar 9, 2009
Officers
Jan 14, 2009
Accounts
Oct 2, 2008
Officers
Jul 11, 2008
Annual Return
Jun 30, 2008
Officers
Jun 27, 2008
Accounts
Oct 2, 2007
Annual Return
Jul 11, 2007
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
15%
over 28 years
Directory of Officers
Active
Active
Active
Active
Active
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Resigned
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Resigned
Resigned
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Resigned
secretary
director
director
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secretary
secretary
secretary
director
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Connected Companies
02710658
WPD MIDLANDS NETWORKS CONTRACTING LIMITED
HARRIS, David Gene is a director
02578780
METER READING SERVICES LIMITED
JONES, Sally Ann is a secretary
02749536
INFRALEC 1992 PENSION TRUSTEE LIMITED
HARRIS, David Gene is a director
04574170
KELSTON PROPERTIES LIMITED
JONES, Sally Ann is a secretary
04348352
WPD 1975 LIMITED
JONES, Sally Ann is a secretary
04240852
WPD 1957 LIMITED
JONES, Sally Ann is a secretary
04081181
WPD FINANCE LIMITED
HARRIS, David Gene is a director
03405267
HYDER UTILITIES (HOLDINGS) LIMITED
HARRIS, David Gene is a director
03504942
HYDER SHARE SCHEME TRUSTEE (2) LIMITED
JONES, Sally Ann is a secretary
03471579
HYDER SHARE SCHEME TRUSTEE LIMITED
JONES, Sally Ann is a secretary
04066386
WPD GUERNSEY LIMITED
JONES, Sally Ann is a secretary
04081168
WPD PROPERTY LIMITED
JONES, Sally Ann is a secretary
03591621
METER OPERATOR SERVICES LIMITED
JONES, Sally Ann is a secretary
02207713
WPD LIMITED
JONES, Sally Ann is a secretary
02699380
WPD PROPERTY DEVELOPMENTS LIMITED
JONES, Sally Ann is a secretary
03861010
SIUK FINANCE
HARRIS, David Gene is a director
03055273
WPD INVESTMENTS LIMITED
HARRIS, David Gene is a director
03053961
WPDH LIMITED
HARRIS, David Gene is a director
03073865
SIUK LIMITED
HARRIS, David Gene is a director
02579305
REC COLLECT LIMITED
JONES, Sally Ann is a secretary
03861059
SIUK INVESTMENTS
HARRIS, David Gene is a director
05540505
KELSTON PROPERTIES 2 LIMITED
JONES, Sally Ann is a secretary
02525142
WPD SHARE SCHEME TRUSTEES LIMITED
JONES, Sally Ann is a secretary
02373239
NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED
JONES, Sally Ann is a secretary
02439215
NATIONAL GRID HELICOPTERS LIMITED
JONES, Sally Ann is a secretary
02366894
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC
HARRIS, David Gene is a director
02813866
WESTERN POWER PENSION TRUSTEE LIMITED
HARRIS, David Gene is a director
02386327
NATIONAL GRID TELECOMS LIMITED
JONES, Sally Ann is a secretary
02207483
NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED
JONES, Sally Ann is a secretary
04566781
CELL SITE CONNECTION SERVICES LIMITED
HARRIS, David Gene is a director
02202625
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED
HARRIS, David Gene is a director
02366923
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC
HARRIS, David Gene is a director
03600574
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC
HARRIS, David Gene is a director
07561556
CENTRAL NETWORKS TRUSTEES LIMITED
HARRIS, David Gene is a director
03600545
WPD MIDLANDS PROPERTIES LIMITED
HARRIS, David Gene is a director
02366928
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED
HARRIS, David Gene is a director
04066211
WPD WEM LIMITED
HARRIS, David Gene is a director
02366985
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC
HARRIS, David Gene is a director
04267536
PPL UK DISTRIBUTION HOLDINGS LIMITED
HARRIS, David Gene is a director